KGISITE Co. Ltd. announced Appointment of Director Representatives and Change of One-third of Director Members. Title and name of the new position holder: WANG,LI-CYUN/Juristic-person director, LI,HONG-YI/Juristic-person director.

Resume of the new position holder: WANG,LI-CYUN Director, Senior Vice President & Head of Corporate Governance, China Development Financial Holdings Co. Ltd. LI,HONG-YI Director Vice President & Head of Sustainable Development, China Development Financial Holdings Co. Ltd. Effective date of the new appointment: September 5, 2023.